ESTUNI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-11-2022
Mandates through the years
1 name, the dashed line is todayTuncay SAHAN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tuncay SAHAN
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 18-11-2022
Articles of association
deed of 18-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 18-11-2022 ↗
- Tuncay SAHAN 100 shares (100%) · €4,000 in cash